Stakeholder’s Information – Regal Enterprises

Stakeholder's Information

POLICIES

Policy on Board Diversity
Code of Conduct
Nomination and
Remuneration Policy
Code of fair disclosure of UPSI
Policy for Determination of Materiality of Events and Information for Disclosure to the Stock Exchange
Terms & Conditions of Independent Director
Vigil Mechanism and Whistle Blower Policy
Policy on Preservation of Documents/ Archival Policy
Criteria for making payment to NED and ID
Details of Familiarization Programmes attended by the Independent Directors
Policy on determination of Material Subsidiary
Policy on materiality of Related Party Transactions and on dealing with Related Party Transactions
Code of conduct for regulating, monitoring and reporting trading by Insiders

MEMORANDUM AND ARTICLES OF ASSOCIATION

CORPORATE ANNOUNCEMENTS

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CORPORATE ANNOUNCEMENT(2024-25)

Outcome of Board Meeting dated 11th February, 2025
Newspaper Publication for the Audited Financial Results for the year ended 31st December, 2024.
Prior Intimation for the Board Meeting dated 11th February, 2025
Resignation of Mr. Satish Kumar Chandra from the position of Independent Director of the Company w.e.f 30th January,2025
Outcome of Board Meeting dated 03rd January,2025
Intimation of Closure Of Trading Window for the Quarter Ending on 31st December, 2024.
Outcome of Board Meeting dated 14th November, 2024
Prior Intimation for the Board Meeting dated 07th November, 2024 Appointment of M/s. MKRJ & Co. as Statutory Auditor of the Company to fill the Casual Vacancy caused due to resignation of M/s. Kunder D’ Mello & Associates w.e.f. 30th September, 2024
Scrutinizer’s Report for the Annual General Meeting held on 30th September, 2024
Proceedings of 34th Annual General Meeting of the Company Held on 30th September, 2024
Closure of Trading Window for the quarter ended on 30th September, 2024
Outcome of Board Meeting dated 8th September, 2024
Independent Auditors’ Report-2023-24
Resignation of Statutory Auditor w.e.f 5th September, 2024
Outcome of BM dated 16th July, 2024 Appointment of Ms. Firdaus as Non-Executive Non Independent Director w.e.f 16th July, 2024

ANNUAL REPORTS

SHAREHOLDING PATTERNS

FINANCIAL RESULTS

ANNUAL RETURNS